14-00000
104-10169-10006

| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |

T 441306

PaGE o1
TORS@618552 AUG 73

SEC Re ue 8615272 AUG 73 STAFF

| : ib-}> (td.
‘CITE wHdntany) 19175 bes Hoc 7.
vf gfe DIRECTOR, a Sls SUATEHALA,

mentee trv] ss
ABYSS (PJ Sreeg = oe

REF: fouAvcouri) s7ese C 992808 |
ae FOLLOWING ARE[STATION\TRACES SUBJECTS REFS ~ SEP 42 1973

Ae EVELIO DU OU és sUBvECT PossteLY IDENTICAL: MMICROFILMED
| GVELIO DUQUE HIVAR AKA LUIS MARTIN HERNANDE®

(201-3e2006), FILE WAS TRANSFERRED HOS MAY 1968, INDEX |
EARDS REFLECT DOB REPORTED AS 413 YAN 3? AND 13 DEC 26. ALIEN
= REGISTRATION NO. AL2 428 168, . PER irawers, 27 FEB 61, SUBJECT

= eBvECT INTENSIVE SEARCH BY CUBAN Govt, HIS GUERAILLA GROUP
RNOWN As LEGION DEMOCRATICA CONSTITUCTONAL (LOC). ENTERED
“hs. 5 JUNE “a AY MUAMZe POA WAS GRANTED au 6%. PER

" SEPT 04 PBL REPORT. DUQUE Was COMMANDER ANTI@CASTRO ronces
ROK AUG OBSAPR 64. | :

0. HERKINIO. Dt A at IN 3964, ONE WERKINTO DAN

“eancta (a0%=863648) WAS AMPORTEDLY SHUGGLING NARCOTICS OR
Gol-CA03040 Secret

—‘Daoo-l!- A, -

fore La,

nny. ox
rE ASE Ute
fe np

Q0l- 0302008

aden mat |

Dae [20°AS

sermons crane cana nmanttrimrenan tes tos Albay athe.

7 Background Use Only
. Do. 9. Not Reproduce a

- WAS ONE OF HOST WANTED GUERRILLA LEADERS ESCANRAY AND HAD BEEN ie : a

RETURNTO CIA a


14-0000

T 441306 PAGE O2 iN opse7t
ToR186165S2 AUG 73 oo :

ACTING AS COURIER BETWEEN NARCOTICS TRAFFICKERS IN MEXICO AND at ;

UsS.» USING PUERTO RICAN DOCUMENTATION, WOULD VISIT RIS
". WEXTCAN WIFE WHO RESIDED HAVANA, THEY WAVE SON WHO BORN.
U.S, 17 ALSO RUMORED THAT DIAZ HAD MEETINGS WITH LOCAL

HEXICAN POLICE SHIEF HHO PERSONAL FRIEND. DIAZ TRAVELLED

-- +| PREQUENTLY BEYWEEN HIAME AND NEW YORK AND ALWAYS SEEMED. . .

| TO HAVE LARGE AMOUNTS HONEY. ANOTHER 1965 REPORT mean one ed

INDICATED DIAZ WAS MILITARY COORDINATOR S@TH NOVEMBER 7

MOVEMENT AND HAS ONE OF GROUP WHICH ATTEMPTED wrN TE voce)

Guba 1966, TT
©" al 'Su1a0 TRACES CONTAIN NO INFORMATION CONNECTING DUQUE
WITH DRUG TRAFFICKING, THEY OF OPINION DIAZ IDENTICAL WITH
SANDALIO HERMINO DIAZ GARCIA WHO WAS REPORTED BY CUBAN RADIO
as HAVING BEEN KILLED DURING 1966 ATTEMPT To INVADE. ISLAND.
HE WAS ALSO REPORTED 1966 AS POSSIOLE GOc AGENT INFILTRATED

“"UeS. ONLY ADDITIONAL SLIGO INFO ON DUOVE AS FOLLOWS: DPoBi

43 JAN 4927, LAS VILLAS, DURING STRUGGLE WITH BATISTA

REQIME, SUBJECT WAS MEMBER "3TH OF MARCH REVOLUTIONARY

—DERECTORATE,® AND JOSNED GUERRILLAS ESCAMBRAY 2958, IN

YAN £9590 JOINED REBEL ARHY WITH RANK OF GARGHANT. WAS

ope GEE NET :


14-0000

.
Torat, co e e ¢@

.

1

| T 441306 . . PAGE 93-83 - IN 9935071 ;
‘ : -| :
TOR10616552 AUG 73 MIM; 39375

_ ACTIVE EXILE GROUPS U,S. AND CONNECTED WITH RECE, iN a .
4983, HE WAS ACCUSED BY ORLAND BOSCH AVILA OF.

- WESAPPROPRIATION FUNDS GIVEN HIM TO CARRY OUT WARLIKE

activities AGAINST CUBA, BOSCH CLAIMED DUQUE USED FUNDS
" QN WOMEN AND PARTIES AND DEMPED ARMS HE RECEIVED INTO SEA,
NO OTHER INFO, 73

3. FILE: 20@eta-11/3) (atize-25. 62, inPDET


